AeroLeads people directory · profile

Candy Cheung Email & Phone Number

Practised in AML/CTF compliance at WeLab Bank

Location: Hong Kong SAR, Hong Kong, Hong Kong 5 work roles 3 schools

1 work email found @hkjc.com LinkedIn matched

✓ Verified Jun 2026 4 data sources Profile completeness 100%

Current company

WeLab Bank

Role

Practised in AML/CTF compliance

Location

Hong Kong SAR, Hong Kong, Hong Kong

Company size

77 employees

Who is Candy Cheung? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Candy Cheung is listed as Practised in AML/CTF compliance at WeLab Bank, a company with 77 employees, based in Hong Kong SAR, Hong Kong, Hong Kong. AeroLeads shows a work email signal at hkjc.com and a matched LinkedIn profile for Candy Cheung.

Candy Cheung previously worked as Manager at Welab Bank and Assistant Manager at Estate Agents Authority. Candy Cheung holds Bachelor Of Science (Bs), Statistics from The Chinese University Of Hong Kong.

Company email context

Email format at WeLab Bank

This section adds company-level context without repeating Candy Cheung's masked contact details.

{first_initial}{last}@hkjc.com

76% confidence

AeroLeads found 1 current-domain work email signal for Candy Cheung. Compare company email patterns before reaching out.

View email format View company profile Management contacts

Profile bio

About Candy Cheung

Holder of CAMS, ICA, AAMLP certifications.Having over 5 years experience in risk assessment and investigation on possible money laundering, bribery and other financial crime risks of FI and non-FI industries, I also acquire a solid foundation in due diligence research skills using commercial databases (incl. but not limit to WorldCheck, LexisNexis, TOLFIN and company/ business registar search), open sources (incl. but not limit to Google and social networking platforms) and human source reports.

Listed skills include Data Analysis, Management, Marketing Strategy, Quantitative Research, and 5 others.

Current workplace

Candy Cheung's current company

Company context helps verify the profile and gives searchers a useful next step.

Welab Bank

Practised in AML/CTF compliance

hong kong, central and western district, hong kong

Website

welab.bank

Employees

77

AeroLeads page

Company profile

View company profile Email format

5 roles

Candy Cheung work experience

A career timeline built from the work history available for this profile.

Manager

Current

Welab Bank

May 2022 - Present

Assistant Manager

Estate Agents Authority

Dec 2019 - Mar 2022

Compliance Officer

Savills

Jun 2018 - Nov 2019

Assistant Manager, Aml Investigation And Analysis

Hang Seng Bank

Hong Kong

Dec 2016 - Jun 2018

Due Diligence And Research Analyst

Hong Kong Jockey Club

Sep 2013 - Dec 2016

Team & coworkers

Colleagues at WeLab Bank

Other employees you can reach at welab.bank. View company contacts for 77 employees →

KW

Katy Wong Colleague at Welab BankHong Kong SAR, Hong Kong View → MT

Matthew T. Colleague at Welab BankHong Kong, Hong Kong SAR, Hong Kong View → ML

Merry Lam Colleague at Welab BankHong Kong, Hong Kong SAR, Hong Kong View → WL

Wynnes Liu, Acca Colleague at Welab BankHong Kong, Hong Kong SAR, Hong Kong View → ML

Ming Lee Colleague at Welab BankHong Kong, Hong Kong SAR, Hong Kong View → KL

Kiki Lam Colleague at Welab BankTsuen Wan District, Hong Kong SAR, Hong Kong View → GL

Gigi Lam Colleague at Welab BankHong Kong, Hong Kong SAR, Hong Kong View → JT

Jeff Tang Colleague at Welab BankHong Kong, Hong Kong SAR, Hong Kong View → DL

David Lee, Cfa Colleague at Welab BankHong Kong, Hong Kong SAR, Hong Kong View → HS

Ho Shing Yip Colleague at Welab BankHong Kong, Hong Kong SAR, Hong Kong View →

3 education records

Candy Cheung education

Bachelor Of Science (Bs), Statistics

The Chinese University Of Hong Kong

Finance And Business Management

Hku School Of Professional And Continuing Education

Legal Studies, General

Hku School Of Professional And Continuing Education

FAQ

Frequently asked questions about Candy Cheung

Quick answers generated from the profile data available on this page.

What company does Candy Cheung work for?

Candy Cheung works for WeLab Bank.

What is Candy Cheung's role at WeLab Bank?

Candy Cheung is listed as Practised in AML/CTF compliance at WeLab Bank.

What is Candy Cheung's email address?

AeroLeads has found 1 work email signal at @hkjc.com for Candy Cheung at WeLab Bank.

Where is Candy Cheung based?

Candy Cheung is based in Hong Kong SAR, Hong Kong, Hong Kong while working with WeLab Bank.

What companies has Candy Cheung worked for?

Candy Cheung has worked for Welab Bank, Estate Agents Authority, Savills, Hang Seng Bank, and Hong Kong Jockey Club.

Who are Candy Cheung's colleagues at WeLab Bank?

Candy Cheung's colleagues at WeLab Bank include Katy Wong, Matthew T., Merry Lam, Wynnes Liu, Acca, and Ming Lee.

How can I contact Candy Cheung?

You can use AeroLeads to view verified contact signals for Candy Cheung at WeLab Bank, including work email, phone, and LinkedIn data when available.

What schools did Candy Cheung attend?

Candy Cheung holds Bachelor Of Science (Bs), Statistics from The Chinese University Of Hong Kong.

What skills is Candy Cheung known for?

Candy Cheung is listed with skills including Data Analysis, Management, Marketing Strategy, Quantitative Research, Customer Insight, Research, Microsoft Office, and Risk Management.

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